Board of Directors
The 11th Board of Directors of the Company consists of eight members, including four independent directors, with a three-year term from June 30, 2025 to June 29, 2028. All directors possess extensive industry experience and professional expertise in fields such as biotechnology, finance, and law, contributing significantly to the Company’s overall development.
The 11th Board of Directors
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Chairman Center Laboratories Inc. Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
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◆ Director, Ever Supreme Bio Technology Co., Ltd |
◆ Director, KriSan Biotech Co., Ltd |
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◆ Independent Director, Genetics Generation Advancement Corp. |
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Major academic achievements
Major Positions
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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◆ Chairman, MasterLink Securities Corporation |
◆ Director, Center Laboratories, Inc. |
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◆ Director, Shin Kong Financial Holding Co., Ltd. |
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Director Jason Technology Co., Ltd. Representative: Jung-Chin Lin |
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◆ Honorary Doctorate, Taipei Medical University |
◆ Bachelor, School of Pharmacy, Taipei Medical University |
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◆ Honorary President, Center Ventures Group |
◆ Director, BioGend Therapeutics Co., Ltd. |
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◆ Director, Medeon Biodesign, Inc. |
◆ Director, Adimmune Corp. |
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Director China Investment and Development Co., LTD. Representative: Yi-Hsin Lee |
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◆ Master of Business Administration (MBA) from the University of Strathclyde, UK |
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◆ Director, Brim Biotechnology, Inc. |
◆ Vice President at CIDC Consultants Inc. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Master of Business Administration (EMBA), National Chengchi University |
◆ Master of Law, Fu Jen Catholic University |
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◆ Managing Attorney, Genda Law Firm |
◆ Independent Director, Lian Fa International Dinng Business Corp. |
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Independent Director Kuo-Lung Yen |
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◆ Master's Degree in Finance, National Chengchi University |
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◆ CPA, Answer CPAs Firm |
◆ Independent Director, Win Win Precision Technology Co., Ltd. |
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Independent Director Maggie Lu |
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◆ Ph.D. in food science and Technology, National Taiwan University |
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◆ Deputy General Director, BDL, ITRI |
◆ Independent Director, Dayun Precision Industrial Co., Ltd. |
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The succession planning and status of board members and key management 
The 11th Board of Directors of the Company consists of eight members, including four independent directors, with a three-year term from June 30, 2025 to June 29, 2028. All directors possess extensive industry experience and professional expertise in fields such as biotechnology, finance, and law, contributing significantly to the Company’s overall development.
The 11th Board of Directors
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Chairman Center Laboratories Inc. Representative: Pei-Jiun Chen |
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◆ Ph.D. in Biology, University of Michigan, USA |
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◆ Director, Ever Supreme Bio Technology Co., Ltd |
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◆ Director, KriSan Biotech Co., Ltd |
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◆ Independent Director, Genetics Generation Advancement Corp. |
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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◆ BA, Business Administration, Union University of Business |
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◆ Chairman, MasterLink Securities Corporation |
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◆ Director, Center Laboratories, Inc. |
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◆ Director, Shin Kong Financial Holding Co., Ltd. |
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Director Jason Technology Co., Ltd. Representative: Jung-Chin Lin |
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◆ Honorary Doctorate, Taipei Medical University |
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◆ Bachelor, School of Pharmacy, Taipei Medical University |
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◆ Honorary President, Center Ventures Group |
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◆ Director, BioGend Therapeutics Co., Ltd. |
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◆ Director, Medeon Biodesign, Inc. |
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◆ Director, Adimmune Corp. |
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Director China Investment and Development Co., LTD. Representative: Yi-Hsin Lee |
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◆ Master of Business Administration (MBA) from the University of Strathclyde, UK |
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◆ Director, Brim Biotechnology, Inc. |
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◆ Vice President at CIDC Consultants Inc. |
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Independent Director Kuo-Pin Kao |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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◆ Master of Business Administration (EMBA), National Chengchi University |
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◆ Master of Law, Fu Jen Catholic University. |
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◆ Managing Attorney, Genda Law Firm |
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◆ Independent Director, Lian Fa International Dinng Business Corp. |
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Independent Director Kuo-Lung Yen |
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◆ Master's Degree in Finance, National Chengchi University |
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◆ CPA, Answer CPAs Firm |
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◆ Independent Director, Win Win Precision Technology Co., Ltd. |
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Independent Director Maggie Lu |
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◆ Ph.D. in food science and Technology, National Taiwan University |
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◆ Deputy General Director, BDL, ITRI |
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◆ Independent Director, Dayun Precision Industrial Co., Ltd. |
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